| Name: | ROMEX DIVERSIFIED CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Aug 1991 (33 years ago) |
| Date of dissolution: | 28 Oct 2005 |
| Entity Number: | 1566943 |
| ZIP code: | 11223 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2634 WEST STREET, SUITE 2A, BROOKLYN, NY, United States, 11223 |
| Principal Address: | 2634 WEST ST SUITE 2A, BROOKLYN, NY, United States, 11223 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2634 WEST STREET, SUITE 2A, BROOKLYN, NY, United States, 11223 |
| Name | Role | Address |
|---|---|---|
| ROMMEL ESPINOSA | Chief Executive Officer | 2634 WEST ST, SUITE 2A, BROOKLYN, NY, United States, 11223 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-10-26 | 1999-09-16 | Address | 2634 WEST STREET, SUITE 2A, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer) |
| 1993-10-26 | 1999-09-16 | Address | 2634 WEST STREET, SUITE 2A, BROOKLYN, NY, 11223, USA (Type of address: Principal Executive Office) |
| 1991-08-07 | 1993-10-26 | Address | 419 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051028000123 | 2005-10-28 | CERTIFICATE OF DISSOLUTION | 2005-10-28 |
| 030730002642 | 2003-07-30 | BIENNIAL STATEMENT | 2003-08-01 |
| 010924002016 | 2001-09-24 | BIENNIAL STATEMENT | 2001-08-01 |
| 990916002305 | 1999-09-16 | BIENNIAL STATEMENT | 1999-08-01 |
| 970827002112 | 1997-08-27 | BIENNIAL STATEMENT | 1997-08-01 |
| 931026003333 | 1993-10-26 | BIENNIAL STATEMENT | 1993-08-01 |
| 910807000070 | 1991-08-07 | CERTIFICATE OF INCORPORATION | 1991-08-07 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
